BRAMBLES CONSOLIDATED UK PENSION SCHEMES TRUSTEE LIMITED - ADDLESTONE


Overview

BRAMBLES CONSOLIDATED UK PENSION SCHEMES TRUSTEE LIMITED is a Private Limited Company from ADDLESTONE and has the status: Dissolved - no longer trading.
BRAMBLES CONSOLIDATED UK PENSION SCHEMES TRUSTEE LIMITED was incorporated 18 years ago on 24/02/2006 and has the registered number: 05720803. The accounts status is DORMANT.

BRAMBLES CONSOLIDATED UK PENSION SCHEMES TRUSTEE LIMITED - ADDLESTONE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2016

Registered Office

UNIT 2 WEYBRIDGE BUSINESS PARK
ADDLESTONE
SURREY
KT15 2UP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIGEL ANGRAVE HARRIS Secretary 2008-03-21 CURRENT
MR PETER JONATHON CAISLEY BRUFORD Feb 1964 British Director 2009-10-05 CURRENT
ZEDRA GOVERNANCE LIMITED Corporate Director 2015-11-12 CURRENT
ALLEN JOHN GORDON RILEY Aug 1963 British Director 2013-11-11 CURRENT
MR CHRISTOPHER REX SIMS Aug 1956 British Director 2006-10-06 CURRENT
RAFE ANTHONY WARREN British Director 2009-10-05 CURRENT
KAREN DAWN HOLNESS Secretary 2007-09-21 UNTIL 2008-03-21 RESIGNED
MISS CARLA MAE STOTT Apr 1975 British Director 2006-10-06 UNTIL 2013-12-10 RESIGNED
MR RICHARD STORAH Jun 1977 British Director 2013-12-10 UNTIL 2015-10-19 RESIGNED
MONIQUE BERENDS Secretary 2006-10-13 UNTIL 2007-09-21 RESIGNED
JAMES LESLIE CHURCHER Secretary 2006-02-24 UNTIL 2006-10-13 RESIGNED
HSE SECRETARIES LIMITED Corporate Secretary 2006-02-24 UNTIL 2006-02-24 RESIGNED
MS GILLIAN SINCLAIR Aug 1961 Uk Director 2006-02-24 UNTIL 2006-10-06 RESIGNED
STEVE COCKS Feb 1953 British Director 2006-10-06 UNTIL 2011-06-30 RESIGNED
ALISON ALEXIA DOBBIE Jul 1979 British Director 2008-09-11 UNTIL 2009-10-05 RESIGNED
BRENDAN JOSEPH FAHEY Jan 1967 British Director 2006-02-24 UNTIL 2006-10-06 RESIGNED
HAMMONDS DIRECTORS LIMITED Corporate Director 2006-02-24 UNTIL 2006-02-24 RESIGNED
CHRISTOPHER HANN Nov 1954 British Director 2008-03-07 UNTIL 2009-10-05 RESIGNED
MR RICHARD JOHN HARRIS Dec 1952 British Director 2009-10-05 UNTIL 2012-12-12 RESIGNED
PAUL HEATON Mar 1961 British Director 2006-02-24 UNTIL 2006-10-06 RESIGNED
PAUL LEVETT Dec 1957 British Director 2006-02-24 UNTIL 2006-10-06 RESIGNED
MR ANTHONY JAMES LYDDON Jan 1955 British Director 2006-02-24 UNTIL 2015-11-11 RESIGNED
KAREN SUSAN MCCARTER Oct 1959 British Director 2006-02-24 UNTIL 2007-10-22 RESIGNED
JONATHAN PALLAS Sep 1962 British Director 2006-10-06 UNTIL 2008-09-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cyan Logistics Limited 2016-04-06 Addlestone   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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